VII.A.3. Contact information with detailed index to exhibits, organized by categories listed in the order in which the Follow the money! investigation may proceed (reprinted from Statement of Facts ToEC:271; more general contact information is presented alphabetically at Statement of Facts ToEC:76; all references bearing the format (letter:#) are to a lettered set of Exhibits and a page therein) I. The web of personal relationships in WDNY (Stat. of Facts 4¶14 et seq.) and the bankruptcy fraud scheme (C:660) a) The bankrupts b) The trustees c) The judges & their staffs i) Bankruptcy Court, WDNY ii) District Court, WDNY d) Lawyers and law firms e) Bankruptcy professionals f) Warehousers g) Financial Institutions h) U.S. attorneys i) FBI agents II. Higher courts protecting their judicial peers (Stat. of Facts 5§A et seq.) a) Court of Appeals for the 2nd Circuit i) CA2 Judges ii) Staff of CA2 b) Judicial Council of 2nd Circuit i) Circuit Justice ii) Circuit Judges iii) District Judges c) Administrative Office of the U.S. Courts d) Judicial Conference of the U.S. i) Executive Committee ii) Conference Members iii) Committee to Review Circuit Council Conduct and Disability Orders e) Supreme Court of the United States i) Judicial Conduct and Disability Act Study Committee f) U.S. Congress Committees on the Judiciary I. The web of personal relationships in WDNY a) The bankrupts (back to §I) Palmer, David Premier Van Lines, Inc. 1829 Middle Road Rush, NY 14543 Tax id. no. 065-62-2753 (owner of Premier who filed for its bankruptcy under Ch. 11, Reorganization) (A:72¶10 et seq., 78§A, 88§B, 290-295, 351) Premier Van Lines, Inc. c/o David Palmer 1829 Middle Road Rush, NY 14543 Tax id.: 16-1542181 (A:565) (storage and moving company) DeLano, David Gene and Mary Ann 1262 Shoecraft Road Webster, NY 14580 Tax id. Nos. 077-32-3894; 091-36-0517) (debtors in In re DeLano who filed under Ch. 13, Adjustment of debts of individuals with regular income) a) who the DeLanos are (C:1296¶¶9-16) b) notice of meeting of creditors (C:581) c) list of the DeLanos’ creditors (C:583 & ToEC:25>583>Comment) d) bankruptcy petition (C:585; D:23) e) debt repayment plan (C:617; D:59) f) documents requested by the DeLanos (D:199, 206, 213) g) documents produced (C:1469-1479; D:165-188, 223-230, 280-282) h) mortgages and unaccounted-for proceeds (C:1312; 341-354, 472-491; cf C:492) i) analyses of documents (C:578) j) table comparing claims on the DeLanos (C:1415) DeLano, David Gene Assistant Vice President M&T Bank 255 East Avenue Rochester, NY 14604 tel. (585) 258-8475, (800) 724-2440 (3rd party defendant in Pfuntner (A:82, 87; Pst:1285¶70); (bkr. petitioner in DeLano (D:23-60) defendant in Cordero v. DeLano) (Pst:1281§§d-f) b) The trustees (back to §I) Executive Office of the U.S. Trustee (EOUST) 20 Massachusetts Ave., N.W., Room 8000 Washington, D.C. 20530 tel. (202)307-1391; fax (202)307-0672 http://www.usdoj.gov/ust/eo/ust_org/office_locator.htm Friedman, Lawrence A. Director Executive Office of the U.S. Trustees 20 Massachusetts Ave., N.W. Washington, D.C. 20530 tel. (202)307-1391; fax (202)307-0672 Martini, Deirdre A. U.S. Trustee for Region 2 Office of the United States Trustee 55 Whitehall Street, 21st Floor New York, NY 10004 tel. (212) 510-0500; fax (212) 668-2256 http://www.usdoj.gov/ust/r02/ (D:90§VII, 137, 139, 141, 158, 307, 330) Schwartz, Carolyn S. United States Trustee for Region 2 3 Whitehall Street, Suite 2100 New York, NY 10004 tel. (212)510-0500; fax: (212)668-2256 (A:101, 102) Schmitt, Kathleen Dunivin, Esq. Assistant U.S. Trustee Federal Office Building, Room 6090 100 State Street, Room 6090 Rochester, New York 14614 tel. (585) 263-5812; fax (585) 263-5862 (A:37, 38, 52, 102; D:84§IV; D:160, 307, 470, 471, 474; ToEC:§VII.E Table 4) Kyler, Christine Assistant to Assistant U.S. Trustee Federal Office Building, Room 6090 100 State Street, Room 6090 Rochester, New York 14614 tel. (585) 263-5812; fax (585) 263-5862 (D:474, 476, 495) Gordon, Kenneth W., Esq. Chapter 7 Trustee Gordon & Schaal, LLP 100 Meridian Centre Blvd., Suite 120 Rochester, New York 14618 tel. (585) 244-1070; fax (585) 244-1085 (trustee for liquidating Premier) a) re his 3,383 cases (C:641 & ToEC:26>641>Comment; ToEC:91) b) etters (A:1, 2, 8, 19, 37, 83§F, 88§C) Reiber, George M., Esq. Chapter 13 Trustee South Winton Court 3136 S. Winton Road, Suite 206 Rochester, NY 14623 tel. (585) 427-7225; fax (585) 427-7804 (trustee in DeLano) a) re his 3,383 cases (C:641) b) events on March 8, 2004 ((D:79§§ I&II, 92§C) c) disregard of statutory duty to investigate the DeLanos (ToEC:111>row 1) d) confirmation of the DeLanos’ plan (C:1052-1054; 1056; Add:1038) e) knew the DeLanos have money (C:1052, 1056, 1060, ToEC:45>1060> Comment, C:1064 & ToEC:46>1064>Comment Weidman, James, Esq. South Winton Court 3136 S. Winton Road, Suite 206 Rochester, NY 14623 tel. (585) 427-7225; fax (585) 427-7804 (attorney for Trustee Reiber) (D:79§§ I&II) c) The judges & their staffs (back to §I) Internet links to all federal courts http://www.uscourts.gov/courtlinks/ (C:852) i) Bankruptcy Court, WBNY (back to §I) Bankruptcy Court (Buffalo) U.S. Bankruptcy Court, WBNY Olympic Towers, 300 Pearl St., Suite 250 Buffalo, NY 14242 tel. (716) 551-4130; fax (716)551-5103 http://www.nywb.uscourts.gov/ (Official directory at ToEC:90) Bankruptcy Court (Rochester) U.S. Bankruptcy Court, WBNY 1400 U.S. Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4200; fax (585)613-4299 http://www.nywb.uscourts.gov/ (Official directory at ToEC:89) Ninfo, Bkr. Judge John C., II United States Bankruptcy Court 1400 United States Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4200; fax (585)613-4299 (Official directory at ToEC:89) (judge in Premier Van Lines, Pfuntner, and DeLano a) misconduct complaint (C:1, 63; E:1-60) b) evidence of bias and disregard for rule of law (C:951, 1313; A:801; D:231; Pst:1269§§a-d) c) motions to recuse (A:674; D:355 d) list of hearings and decisions presided over or written by Judge Ninfo in Pfuntner and DeLano, as of May 10, 2006 (C:1110) e) failure to investigate (ToEC:§VII.E Table 4; Add:1051§II) f) Judge Ninfo’s decisions at http://www.nywb.uscourts.gov/decisions/jcn.php to be searched for patterns and inconsistencies Warren, Paul R. Bankruptcy Clerk United States Bankruptcy Court 1400 United States Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4200 (C:1166, A:303; 334, 337, ToEA:§B.7) Stickle, Todd Deputy Clerk of Court U.S. Bankruptcy Court, WBNY 1400 United States Courthouse 100 State Street Rochester, NY 14614 tel. (585) 613-4223 (ToEA:§B.7) Dianetti, Mary Bankruptcy Court Reporter 612 South Lincoln Road East Rochester, NY 14445 tel. (585)586-6392 (C:1081 & 1083; C:1155-1165, 1167; see Melissa Frieday below) Frieday, Melissa Court Reporter Contracting Officer US. Bankruptcy Court, WBNY Olympic Towers, 300 Pearl St., Suite 250 Buffalo, NY 14242 tel. (716) 551-4130; fax (716)551-5103 (cf. C:1152; C:1153, 1166) ii) District Court, WDNY (back to §I) District Court U.S. District Court, WDNY 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585)613-4000 http://www.nywd.uscourts.gov/ District judges’ decisions at http://www.nywd.uscourts.gov/decision/decision.php to be searched for patterns and inconsistencies Larimer, District Judge David G. United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (judge in appeals from Pfuntner and DeLano) a) list of orders (C:1278) b) in Pfuntner (A:1654§B) c) efforts in DeLano to keep transcript from Dr. Cordero (C:1108 & ToEC:>C:1108>Comment; C:1170, 1183, 1303§B, 1313, I) d) disregard for statutory duty to investigate bkr fraud (ToEC:111 Table 4; ToEC:>C:1108>Comment) e) refusal to post digital record on PACER (C:1307¶¶46-49 & Pst:1214) Rand, Paula Courtroom Deputy for Judge Larimer United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585)613-4040, (585) 263-6263 Early, Rodney C. Clerk of Court United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (A:469, 457, 461, 462, 1370§D) Ghysel, Margaret (Peggy) Appeals Clerk United States District Court 2120 U.S. Courthouse 100 State Street Rochester, NY 14614-1387 tel. (585) 263-6263 (A:467a, 456, 460, 462, 1370§D) d) Lawyers and law firms (back to §I) Beyma, Michael J., Esq. Underberg & Kessler, LLP 1800 Chase Square Rochester, NY 14604 tel. (585)-258-2890 (attorney for M&T and David DeLano in Pfuntner) (Add:531; Pst:1289§f) law firm’s tel. (585) 258-2800; fax (585) 258-282 http://www.underberg-kessler.com/ Essler, Karl S., Esq. Fix Spindelman Brovitz & Goldman, P.C. 295 Woodcliff Drive, Suite 200 Fairport, NY 14450 tel. (585) 641-8000; fax (585) 641-8080 http://fixspin.com/fsbg.html (attorney for David Dworkin and Jefferson Henrietta Associates) (A:725, 727) MacKnight, David, Esq. Lacy, Katzen, Ryen & Mittleman, LLP 130 East Main Street Rochester, New York 14604-1686 tel. (585) 454-5650; fax (585) 454-6525 http://www.lacykatzen.com/ (attorney for James Pfuntner) (Add:531; A:495-505, 510) Stilwell, Raymond C., Esq. Adair, Kaul, Murphy, Axelrod & Santoro, LLP The Law Center at Williamsville 17 Beresford Court Williamsville, NY 14221 tel. (716) 565-2000 300 Linden Oaks, Suite 220 Rochester, NY 14625 tel. (585)248-3800; fax (585)248-4961 (Attorney for Premier & David Palmer) (A: 353-5, 341, 565) Werner, Christopher K., Esq. Boylan, Brown, Code Vigdor & Wilson, LLP 2400 Chase Square Rochester, NY 14604 tel. (585) 232-5300; fax (585) 232-3528 http://www.boylanbrown.com/ (DeLanos’ attorney in their bankruptcy case In re DeLano) a) motion to disallow Dr. Cordero’s claim (D:218, 249) b) refusal to produce documents (D:287, 313; 320§II, 325, 327) c) violation of FRBkrP 9011(b) (D:259; Pst:1288§§e-f) d) knew the DeLanos have money (C:1059, 1060 & ToEC:45>1060> Comment, >1064>Comment) e) out of his 575 cases, 525 before Judge Ninfo (ToEC:91¶3) e) Bankruptcy professionals (back to §I) Bonadio & Co. LLP Accountants Corporate Crossings 171 Sully's Trail Suite 201 Pittsford, NY 14534-4557 tel. (585)381-1000; fax (585)381-3131 http://www.bonadio.com/ (accounting firm in Premier) (ToEA:153§7; A:431, 967) Reynolds, John, Auctioneer tel. (315)331-8815 (Tr.97/13-20, 98/13-20, 102/2-19, 110/2-8, 110/23-111/4, 113/2-10, 115/4-17, 119/4-14, 121/9-17) Teitsworth, Roy Auctioneer 6502 Barber Hill Road Geneseo, NY 14454 tel. (585)243-1563; fax (585)3311 http://www.teitsworth.com/ (hired by Trustee Gordon in Premier) (A:431, 576/97, 967, 986; ToEA:153§7) f) Warehousers (back to §I) Pfuntner, James 2140 Sackett Road Avon¸ NY 14414 tel. in NY (585)738-3105; (585)226-2122; (585)226-8303; in Florida (954)321-6449) a. Owner of the warehouse in Avon and Plaintiff in Pfuntner (A:18a, 21, 22, 56, 492, 510) b. Western Empire Truck Sale, owner 2926 West Main Street Caledonia, NY 14423 tel. (585)538-2200; fax (585) 538-9858 c. Western Empire Storage, owner Caledonia, NY 14423 tel. (585)538-6100 Carter, Christopher, Owner Champion Moving & Storage 795 Beahan Road Rochester, NY 14624 tel. (585) 235-3500; fax (585) 235-2105 cellular (585) 820-4645 (A:353-9/14; 109fn.8) Ormand, John tel. (585)226-8303) (Manager of James Pfuntner’s warehouse in Avon, NY) (A:500¶2 et seq.; 503; 520¶49 et seq.) Chris, John Ormand’s son) (A:500¶2 et seq.; 503; 520¶49 et seq.) Dworkin, David Manager Jefferson-Henrietta Warehouse 415 Park Avenue Rochester, NY tel. (585) 244-3575; fax 716-647-3555 (3rd party defendant in Pfuntner) (A:79, 88; 353-1/2&4) (manager of Simply Storage tel. (585) 442-8820; officer of LLD Enterprises tel. (585) 244-3575; fax (716)647-3555) Jefferson Henrietta Associates 415 Park Avenue Rochester, NY 14607 tel. (585) 244-3575; fax. (585) 473-3555 (3rd party defendant in Pfuntner) (A:81, 88; 353-2; 108fn.5-8) g) Financial Institutions (back to §I) Creditors, financial institutions, and others (C:583, 1354, 1464, 1481, 1488; D:324) M&T Bank (Manufacturers & Traders Trust Bank) 255 East Avenue Rochester, NY 14604 tel. (585) 258-8475, (800) 724-2440, 8472 http://mtbna.com/ (defendant and cross-defendant in Pfuntner & employer of David DeLano) (A:83, 87§III.A) Pusateri, Vince Vice President Manufacturers & Traders Trust Company 255 East Avenue Rochester, NY 14604 tel. (585) 258-8472, 800-724-2440 (David DeLano’s boss) (A:353-10-14) h) U.S. attorneys (back to §I) Department of Justice U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 main switchboard tel. (202)514-2000 Office of the Att. Gen. tel. (202)353-1555 http://www.usdoj.gov Attorney General Alberto Gonzales U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 main switchboard tel. (202)514-2000 Off. of the Att. Gen.’s tel. (202)353-1555 http://www.justice.gov/index.html http://www.justice.gov/usao/offices/usa_listings2.html#n Battle, Michael, Esq. U.S. Attorney for WDNY U.S. Attorney’s Office 138 Delaware Center Buffalo, NY 14202 tel. (716)843-5700; fax (716)551-3052 http://www.justice.gov/usao/nyw/ (C:1551, 1552, 1562-1566, 1568, 1601) Floming, Mary Pat, Esq. Assistant U.S. Attorney U.S. Attorney’s Office for WDNY 138 Delaware Center Buffalo, NY 14202 tel. (716)843-5700, ext. 867; fax (716)551-3052 (C:1560, 1561) Bowman, Jennie Executive Assistant to the US Attorney U.S. Attorney’s Office for WDNY 138 Delaware Center Buffalo, NY 14202 tel. (716)843-5700; fax (716)551-3051 (C:1559) Tyler, Bradley E., Esq. U.S. Attorney in Charge 620 Federal Building 100 State Street Rochester, NY 14614 tel. (585)263-6760; fax (585)263-6226 (C:1512, 1513, 1546, 1547) Resnik, Richard, Esq. Assistant U.S. Attorney 620 Federal Building 100 State Street Rochester, NY 14614 tel. (585)263-6760; fax (585)263-6226 (C:1545, 1546, 1547) U.S. Attorney’s Office for SDNY One St. Andrews Plaza New York, NY 10007 tel. (212)637-2200; fax (212)637-2611 http://www.justice.gov/usao/nys/ (see also Kelley, David N., Esq.) (C:1345, 1391-1395, 1511, 1512; Kelley, David N., Esq. U.S. Attorney for SDNY One St. Andrews Plaza New York, NY 10007 tel. (212)637-2200; fax (212)637-2611 http://www.justice.gov/usao/nys/ (C:1345, 1391-1395, 1511, 1512) Mauskopf, Roslynn, Esq. U.S. Attorney for the EDNY 147 Pierrepont Street Brooklyn, NY 11201 tel. (718)254-7000; fax (718)254-6479 http://www.justice.gov/usao/nye/ (C:1346, 1347) i) FBI agents (back to §I) Federal Bureau of Investigations J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 tel. (202) 324-3000 http://www.fbi.gov/ Ahearn, Peter Special Agent in Charge FBI Buffalo 7800 One FBI Plaza Buffalo, NY 14202-2698 tel. (716) 856-7800; fax (716)843-5288 http://buffalo.fbi.gov/ (C:1550) FBI, Rochester Office Rochester Resident Agent 300 Federal Building 100 State Street Rochester NY 14614 tel. (585)546-2220); fax (585)546-2329 Damuro, Pasquale J. Assistant Director in Charge FBI New York 26 Federal Plaza, 23rd. Floor New York, NY 10278-0004 tel. (212)384-1000; emergency (212)384-5000] http://newyork.fbi.gov/ (C:1331, 1348, 1391, 1396) II. Higher courts protecting their judicial peers (back to §I) a) Court of Appeals, 2nd Circuit (CA2) (back to §II) Court of Appeals for the Second Circuit Thurgood Marshall U.S. Courthouse 40 Foley Square New York, NY 10007 tel. (212) 857-8500 http://www.ca2.uscourts.gov/ a) table of key documents and dates of the judicial misconduct complaints (ToEC:107) b) lists of CA2 judges contacted either as members of the Court or of the Judicial Council, and titles of documents sent (C:141, 653, 783, 887, 997, 1000, 1026; see also Judicial Council, 2nd Circuit below) c) CA2’s invitation to comment on J. Ninfo’s reappointment (C:981) 1) comments (C:982, 1001, 1027) 2) letters to judges (C:995 & 997; 1000 & 999; 1025 & 1026) i) CA2 Judges (back to §II) Walker, Chief Judge John M., Jr. a) complaint v. J. Ninfo (C:1; E:1, C:63, 105; cf. C:145) b) complaint v. CJ Walker (C:271, 632) c) complaint v. staff (C:441, 465 & 442; C:514 & 540; cf. C:657) d) appeal In re Premier Van et al. (C:119 & ToEC:10>119>Comment; cf. C:169) i) motion re J. Ninfo’s bias (C:108) e) petition for rehearing (C:122, 394 & ToEC:18>394>Comment, C:403) f) motions & orders re CJ Walker’s recusal (C:303, 337, 359 & 360; C:361 & 389; C:393 & ToEC:17>393>Comment) g) unavailability of CA2 misconduct orders (530, 533; ToEC:22>536>Comment) h) order to issue mandate (C:421) Jacobs, CA2 Judge Dennis (next eligible chief judge) a) complaint v. J. Ninfo (C:111, 145) b) complaint v. CJ Walker (C:271 & 279, 391 & ToEC:17>391>Comment c) complaint v. staff (C:316; cf. 656) d) abrogation of WDNY rules (C:1285, 1317) e) request to refer to U.S. Att. Gen. re bkr fraud scheme (C:1285, 1317 & ToEC:57>1317> | 
